Search for: "Fred Davis"
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14 Dec 2015, 7:10 am
Fred Davis Clark, Jr., a/k/a Dave Clark, 57, formerly of Monroe County, Florida, was convicted after a five week trial, of three counts of bank fraud, and three counts of making a false statement to a financial institution, all in connection with a $300 million fraud scheme involving the sale of vacation rental units involving […] [read post]
17 Oct 2015, 11:28 am
Could be part of the vast universe of communication that isn’t protected speech: Fred Schauer’s writing. [read post]
2 Oct 2015, 4:09 am
Betty Davis, 4/3/32-9/29/15 We are very sorry to report that Betty Davis, a dear colleague and friend, passed away unexpectedly on Tuesday, September 29. [read post]
9 Jul 2015, 9:39 am
Instead, prosecutors say Fred Davis “Dave” Clark Jr., former president of now-defunct Cay Clubs Resorts and Marinas, and Cristal Clark, a top sales agent, defrauded banks and about 1,400 individual investors through a series of misleading marketing materials and false statements. [read post]
15 Jun 2015, 7:02 pm
He failed to yield to Davis traveling southbound and the vehicles collided. [read post]
27 Apr 2015, 5:28 pm
– Bellevue lawyer Keith Baldwin of Davis Wright Tremaine on the firm’s Family Business Resource Center Divorce & Hidden Money: Gathering Swiss Bank Records Via Compelled Consent Forms – Manhattan fraud investigation lawyer Fred Abrams in his Asset Search Blog NHTSA’s Enforcement Priorities Made Clear in U.S. [read post]
31 Mar 2015, 1:17 pm
On September 16, 2014, co-conspirators Fred Davis Clark, Jr., a/k/a Dave Clark, 56, and Cristal R. [read post]
20 Mar 2015, 5:05 pm
This post examines an issue that arose in the case of Music Group Macao Commercial Offshore Limited, et al. v. [read post]
13 Mar 2015, 6:40 am
This post examines an issue that arose in a civil suit, which the judge who has the case described as “primarily” one for defamation, with "attendant claims"for copyright infringement, unfair competition, and breach of contract. [read post]
2 Feb 2015, 2:56 pm
Electronic Arts, on which Davis relies). [read post]
22 Jan 2015, 5:52 pm
Fast Food that Will Not Derail Your Diet – b.good and Feel Good – New York lawyer Ronald Urbach of Davis & Gilbert on his blog, Madison Ave Insights State AGs in the News – Bernard Nash and JB Kelly of Dickstein Shapiro on the firm’s blog, State AG Monitor World Economic Forum Releases Framework to Quantify Cyber Threats – New York lawyer Christopher Avery of Davis Wright Tremaine on the firm’s Privacy & Security Law Blog Looking Back At… [read post]
22 Jan 2015, 5:00 am
Other criticism of the decision comes from Fred Wertheimer at ACSblog. [read post]
21 Jan 2015, 7:57 am
., and House Energy and Commerce Committee Chairman Fred Upton, R-Mich., and Ranking Member Henry Waxman, D-Calif., led this effort. [read post]
6 Jan 2015, 4:34 pm
., and House Energy and Commerce Committee Chairman Fred Upton, R-Mich., and Ranking Member Henry Waxman, D-Calif., led this effort. [read post]
5 Jan 2015, 12:26 pm
Following is an interview I conducted recently with North Carolina’s Senior Administrative Law Judge Fred G. [read post]
5 Jan 2015, 12:26 pm
Following is an interview I conducted recently with North Carolina’s Senior Administrative Law Judge, Fred G. [read post]
10 Dec 2014, 4:04 pm
As previously reported by Mortgage Fraud Blog, Fred Davis Clark, Jr., and Cristal R. [read post]
8 Nov 2014, 6:56 pm
Davis article, which has won the Fred Zacharias prize and is cited below, Russell Gold contends that although the Supreme Court has cut back on the exclusionary remedy for 4th amendment violations, that doesn't mean there... [read post]
5 Nov 2014, 8:42 am
Court of appeals: Judge Davis retained his seat, as did Judge Stroud, who was running unopposed. [read post]
9 Oct 2014, 5:09 pm
Previously, Fred Davis Clark, Jr., and Cristal R. [read post]
